---
title: "DILRAJ SINGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4045d689-46cc-5ca2-a581-a6975452de7e
json: https://whiteintel.dev/api/public/dossier/4045d689-46cc-5ca2-a581-a6975452de7e
identifier: icij:icijol-56049246
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DILRAJ SINGH

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049246`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4045d689-46cc-5ca2-a581-a6975452de7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4045d689-46cc-5ca2-a581-a6975452de7e  

## Ownership & control

### Holdings / subsidiaries

- **ICALL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6fa81698-bc2e-566b-a2f0-b58bf5fd65ac
- **ICALL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6fa81698-bc2e-566b-a2f0-b58bf5fd65ac
- **ICALL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6fa81698-bc2e-566b-a2f0-b58bf5fd65ac
- **ICALL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fa81698-bc2e-566b-a2f0-b58bf5fd65ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DILRAJ SINGH**. Human view: https://whiteintel.dev/entity/4045d689-46cc-5ca2-a581-a6975452de7e · Structured JSON: https://whiteintel.dev/api/public/dossier/4045d689-46cc-5ca2-a581-a6975452de7e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._